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January 2016 Agenda

Board of Governors Meeting Agenda for January 2016

Quick Glance Agenda (click here)

Full Order of Agenda (click here)

Meeting Location

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889


January 19-20, 2016

Tuesday, 1/19/2016 (Noon-5PM)
Wednesday, 1/20/2016 (9AM-11AM)

Consent Calendar
Item 1.1    Approval of the Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Board of Governors Campus Visit for 2016
Item 2.3    Request to Change Election System at Santa Clarita Community College District (Attachment 1) (Attachment 2)
Item 2.4    Request to Change Election System at the Gavilan Joint Community College District (Attachment 1) (Attachment 2)
Item 2.5    Independent Warrant Authority for Antelope Valley Community College District
Item 2.6    Minimum Qualifications for Faculty and Administrators (Disciplines List) Additions and Revision (Attachment)

First Reading
Item 3.1   Minimum Qualifications for Disabled Students Programs and Services Employees - Public Hearing (Attachment 1) (Attachment 2)
Item 3.2   Regulations Authorizing the Establishment of the Baccalaureate Degree Pilot Program Handbook (Attachment 1) (Handbook)

Information and Reports
Item 4.1    2015 State of the System Report (Report)
Item 4.2    Strategic Plan Final Report (Attachment 1) (Attachment Summary)
Item 4.3    Update on the Governor's 2016-17 Budget Proposal
Item 4.4    Strong Workforce Task Force Recommendations Implementation
Item 4.5    Student Equity Program (Attachment)
Item 4.6    Equal Employment Opportunity Report (Attachment)
Item 4.7    State & Federal Legislative Update (State and Federal Update) (Matrix)
Item 4.8    2015-16 Exemplary Program Award
Item 4.9    Board of Governors Invites Input on Chancellor Search (Attachment)
Item 4.10  Equal Employment Opportunity training in preparation for new Chancellor selection (Attachment)
Item 4.11  Board Member Reports